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(As on May 29, 2025, 18:39)

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Chase Bright St. - Board Meeting Outcome for Outcome Of Board Meeting Under SEBI LODR) Regulations, 2015

Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board at its meeting held today i.e. on May 29, 2025, approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2025. \r\n\r\nThe Results along with the Audit Report, declaration on unmodified opinion on Auditor's Report are attached for records.\r\n\r\nThe Board Meeting commenced at 04:00 p.m. and concluded at 5:30 p.m.\r\n

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